AML Compliance Expert

We are seeking an experienced Actimize Developer to join our team at MindTrilogy IT Solutions Pvt. Ltd.The successful candidate will have a strong background in developing and optimizing Actimize solutions for anti-money laundering (AML) and regulatory compliance.Key responsibilities include designing, configuring, and developing Actimize SAM and AIS...

Job Title: AML Compliance SpecialistWe are seeking an experienced expert with 5 to 12 years of expertise in developing and optimizing solutions for anti-money laundering (AML) and regulatory compliance.Key Responsibilities:Design, configure, and develop Actimize components to support AML compliance requirements.Develop, implement, and manage rules and...

About the Role: As an Actimize Developer at MindTrilogy IT Solutions Pvt. Ltd, you will play a critical role in developing and optimizing Actimize solutions for anti-money laundering (AML) and regulatory compliance. With a strong focus on AML projects, you will design, configure, and develop Actimize SAM and AIS components, develop and implement Actimize...

Job Title: AML Compliance SpecialistMindTrilogy IT Solutions Pvt. Ltd is seeking an experienced AML Compliance Specialist to join our team and contribute to the development and optimization of Actimize solutions for anti-money laundering (AML) and regulatory compliance.Earning Range: ₹35,00,000 - ₹60,00,000 per annumAbout the Role:The ideal candidate...

OverviewCoders Brain Technology Pvt. Ltd. is a technology company that provides innovative solutions for anti-money laundering (AML) and regulatory compliance. Job Summary:We are seeking an experienced Actimize developer to join our team as a Senior AML Compliance Solutions Developer. The ideal candidate will have 5 to 12 years of experience in developing...

Job OverviewCoders Brain Technology Pvt. Ltd. is a leading provider of cutting-edge AML solutions, seeking an experienced Compliance Expert to join our team.About the RoleWe are looking for a seasoned Actimize Developer with 5 to 12 years of experience in developing and optimizing Actimize solutions for anti-money laundering (AML) and regulatory...

Job OverviewMindTrilogy IT Solutions Pvt. Ltd is seeking an experienced Actimize AML Developer to join our team in Pune, Bangalore, Mumbai & Hyderabad. The ideal candidate will have a strong background in developing and optimizing Actimize solutions for anti-money laundering (AML) and regulatory compliance.About the RoleWe are looking for a skilled Actimize...

Job OverviewHiring for a seasoned AML/KYC Operations Lead to join our Banking team in Pune. As an expert in Anti-Money Laundering and Know Your Customer regulations, you will lead the charge in ensuring compliance across client profiles.

About Coders Brain Technology Pvt. Ltd.Coders Brain Technology Pvt. Ltd. is a renowned provider of cutting-edge AML compliance solutions. Our team of experts is dedicated to delivering innovative technology that meets the evolving needs of financial institutions.Job Description:We are seeking an experienced Actimize Developer to join our team. As an Actimize...

Job Title: Actimize ExpertWe are seeking an experienced Actimize Expert with 5 to 12 years of expertise in developing and optimizing Actimize solutions for anti-money laundering (AML) and regulatory compliance.Earning Range: ₹35,00,000 - ₹60,00,000 per annumAbout the Role:The ideal candidate will have a strong focus on AML and compliance projects, with...

About Gloriamz ConsultancyGloriamz Consultancy is a renowned recruitment firm in Asia, partnering with global clients to deliver exceptional talent solutions.We are seeking a highly skilled Senior Compliance Expert for a prestigious US-based investment bank looking to strengthen its compliance operations in the region.Role OverviewPerform thorough client due...

Job Title: Financial Services ExpertMindTrilogy IT Solutions Pvt. Ltd. is seeking a highly skilled expert with 5 to 12 years of experience in developing and optimizing solutions for anti-money laundering (AML) and regulatory compliance.Responsibilities:Design, configure, and develop Actimize components to support AML compliance requirements.Develop,...

About UsE902 DWS India Private Limited, Maharashtra Branch is one of the world's leading asset managers with a reputation for excellence in Germany, Europe, the Americas and Asia.We offer individuals and institutions access to our strong investment capabilities across all major asset classes and solutions aligned to growth trends.Our expertise in Active,...

**Job Title:** Compliance Expert Leader**Company Overview:** Practicology is seeking a seasoned professional to lead our compliance initiatives and shape the security posture of our organization.**Estimated Salary:** $120,000 - $180,000 per yearResponsibilities:We are looking for an experienced Compliance Expert Leader to develop and implement a robust...

Job Title: Global Compliance Risk SpecialistGloriazm Consultancy is a recruitment specialist in Asia, partnering with global clients to deliver exceptional talent solutions.We are seeking a Global Compliance Risk Specialist for a prestigious US-based investment bank looking to strengthen its compliance operations in the region.Key Responsibilities:Clients...

Job OverviewWe are seeking a highly skilled Financial Compliance Expert to join our team at Syngenta Group.

Job Description: We are seeking a skilled expert in Enterprise PLM Customization to join our team at TESTQ Technologies LTD. As an Enterprise PLM Customization Expert, you will be responsible for designing, developing, and supporting customized PLM solutions using the Aras Innovator platform.Key Responsibilities:- Customize and develop Aras Innovator...

Are you an expert in Actimize development and AML compliance? Do you have experience working with Actimize SAM, AIS, and rule development? If so, we invite you to join Coders Brain Technology Pvt. Ltd. as an Actimize developer! In this role, you will conduct performance tuning, optimize Actimize data models, MS SQL scripts, and queries to improve processing...

Job OverviewPursue a challenging career as a Senior Product Manager at Awign Expert. As a key member of our team, you will be responsible for driving the development and success of motor insurance products.About UsAwign Expert is a dynamic company that offers exciting opportunities for product managers to grow and develop their skills.Estimated Salary:...

Company OverviewSoil Exchange (Octopay Fintech Solution Private Limited) is a pioneering cryptocurrency exchange aiming to be India's leading platform for blockchain and cryptocurrency-based financial solutions.About the RoleWe are seeking an experienced Compliance Specialist with 1-3 years of experience in regulatory compliance roles to join our team in...